2003-11-04

Added 2026-09-24

Ley 35/2003, de 4 de noviembre, de Instituciones de Inversión Colectiva (Law 35/2003 on Collective Investment Institutions)

Spain

Cortes Generales

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Amended by: Royal Decree 816/2023 modifying the Regulation developing the Law on Collective Investment Institutions2023 Law 5/2015 of April 27 on the Promotion of Business Financing2023 Law 22/2014 of 12 November regulating venture capital entities, other closed-end collective investment entities and their management companies, and amending Law 35/2003 on Collective Investment Institutions2023 Law 5/2021 of 12 April amending the Consolidated Text of the Capital Companies Law regarding the promotion of long-term shareholder engagement in listed companies2021 Royal Decree-Law 19/2018 of 23 November on Payment Services and Other Urgent Financial Measures2018 Law 25/2015 of July 28 on the Second Chance Mechanism, Reduction of Financial Burden and Other Social Order Measures2015
+2 more
Law 16/2013, of October 29, establishing certain measures in environmental taxation and adopting other tax and financial measures2013 Royal Decree-Law 10/2012 of 23 March, amending certain financial rules regarding the powers of the European Supervisory Authorities (Correction of Errors)2012
Issued under: Directive (EU) 2017/828 of the European Parliament and of the Council of 17 May 2017 amending Directive 2007/36/EC as regards the encouragement of long-term shareholder engagement (Text with EEA relevance)2017
Basis for: Order ECM/1155/2025 of 14 October Regulating the Lending of Certain Securities and Financial Instruments of Collective Investment Undertakings2025 Circular 1/2021 of the National Securities Market Commission on Accounting Standards, Annual Accounts and Financial Statements of Investment Service Companies and their Consolidatable Groups, Collective Investment Scheme Management Companies and Closed-Ended Entity Management Companies2021 Royal Decree 877/2015 on the Reserve Fund for Banking Foundations and Amendments to Audit and Investment Institution Regulations2020 Resolution of 24 October 2019 by the CNMV modifying Annex I of the Resolution of 16 November 2011 creating and regulating the CNMV Electronic Registry2019 Circular 1/2019 of the National Securities Market Commission modifying Circular 1/2009 on collective investment scheme investment vocations2019 Royal Decree 102/2019 creating the Macroprudential Authority Financial Stability Council, establishing its legal regime and developing macroprudential tools2019
+7 more
Resolution of 23 September 2016 by the National Securities Market Commission Modifying Annex I of the Resolution of 16 November 2011 Creating and Regulating the CNMV Electronic Registry2016 Circular 4/2016 of the CNMV on the functions of depositaries of collective investment institutions and entities regulated by Law 22/20142016 Royal Decree 83/2015 of 13 February amending Royal Decree 1082/2012 on Collective Investment Institutions2015 Circular 2/2013 of 9 May from the CNMV on the Key Investor Information Document and the Prospectus of Collective Investment Institutions (Errata) (Amended by Circular 3/2022 of 21 July)2013 Circular 4/2011 of the National Securities Market Commission modifying Circular 4/2008 on the content of quarterly, semi-annual and annual reports of collective investment institutions2011 Circular 3/2011 of the National Securities Market Commission modifying Circular 1/2009 on collective investment scheme categories based on investment focus2011 Circular 6/2010 of the National Securities Market Commission on Derivative Instrument Operations by Collective Investment Institutions2011
Referred to by: Royal Decree 814/2023 on Financial Instruments, Admission to Trading, Register of Negotiable Securities and Market Infrastructures2023 Royal Decree 813/2023 on the Legal Regime of Investment Service Companies and Other Entities Providing Investment Services2023 Circular 2/2021 of the National Securities Market Commission on statistical information requirements for European Union money market funds2021 Circular 1/2016 of the National Securities Market Commission establishing requirements to exempt certain issuers of shares traded exclusively on a multilateral trading system from admitting them to trading on a regulated market2016 Royal Decree 358/2015 of 8 May amending Royal Decree 217/2008 on the legal regime of investment firms and partially amending the Regulation of the Collective Investment Institutions Law2015 Circular 1/2015 of the Bank of Spain to Payment Service Providers on Reporting Interchange and Discount Fees2015
+5 more
Circular 2/2014 of the CNMV on the exercise of regulatory options regarding solvency for investment firms and their consolidatable groups2014 Circular 1/2014 of the CNMV on Internal Organization and Control Functions of Investment Service Entities2014 Circular 7/2013, of 25 September, of the National Securities Market Commission, regulating the procedure for resolving complaints and inquiries against investment service providers in the securities market2013 Order ECC/2682/2012 of 5 December amending Order EHA/2688/2006 on collaboration agreements for State Debt Investment Funds2012 Order EHA/2899/2011 on Transparency and Client Protection in Banking Services (Error Correction)2011

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Amended 8 times · last 2023-11-09

Source: Cortes Generales — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works